Easo Ventures Scr
Director · Spanish companies register · 3 companies
- Companies :
- 3 (1 current, 2 former)
- Linked companies :
- CARTERA MALLAVIA SL, DRINK6 IBERIA SL EN LIQUIDACION, SUMMUS RENDER SOCIEDAD LIMITADA
Summary
Easo Ventures Scr appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Consejero of CARTERA MALLAVIA SL (Madrid) since 3 March 2020. The earliest registered mandate dates from 17 February 2020, at SUMMUS RENDER SOCIEDAD LIMITADA; the most recent began on 3 March 2020. The companies are registered in Madrid. The boards of these companies also include Rutten Frans Herman Laurens Mark, Viñuales Allue Fernando, Matas Bonet Rafael and 3 others.
Offices held
Commercial registries
Madrid
Companies · current (1)
Consejero since 03/03/2020
Active · Sociedad Limitada (SL) · incorporated 17/10/2019 · capital €1,997,404 · 10 BORME filings
Corporate purpose: la compra, suscripción, tenencia, gestión, administración, permuta y venta de valores mobiliarios, nacionales o extranjeros por cuenta propia y sin actividad de intermediación, mediante la correspondiente organización de medios naturales y…
M705203 · Madrid
Companies · former (2)
Former Consejero · until 31/01/2024
Active · Elaboración de zumos de frutas y hortalizas (CNAE 1032) · Madrid · Sociedad Limitada (SL) · incorporated 26/11/2013 · capital €160,249 · 15 BORME filings
Corporate purpose: Producción y distribución de bebidas y alimentos.
B86864485 · Madrid
Former Consejero · from 17/02/2020 to 10/09/2020
Active · Sociedad Limitada (SL) · capital €50,766 · 11 BORME filings
M609890 · Madrid
Timeline (4)
- 31/01/2024Ceased as Consejero of DRINK6 IBERIA SL EN LIQUIDACION · Madrid
- 10/09/2020Ceased as Consejero of SUMMUS RENDER SOCIEDAD LIMITADA · Madrid
- 03/03/2020Appointed Consejero of CARTERA MALLAVIA SL · Madrid
- 17/02/2020Appointed Consejero of SUMMUS RENDER SOCIEDAD LIMITADA · Madrid
Co-directors (6)
- Viñuales Allue Fernando · Apoderado Solidario
- Matas Bonet Rafael · Secretario no Consejero
- Sergio Gonzalez Sainz · Apoderado Solidario
- Wolff Olivier · Consejero Delegado
- Uribe Moreno Mikel · Consejero Delegado
Network map
Identity matched by name · homonyms possible.